Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses a check deposit that was returned due to a stop payment. The team is investigating if this is the same check they have been monitoring.
Metadata
- Subject
- RE: DEPOSIT RETURN A/c #35269691
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gitlin, Michele-M Quattrocchi
- Document ID
- 35269691
- Date
- 2018-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin works at Deutsche Bank Wealth Management |
Notable Quotes 2
Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT .
Is this the same check that we've been following all week?
Financial Information
Amounts:158,025.02 USD
Transactions:
- Check #1148 for $ 158,025.02 deposited to A/c 35269691 but returned with reason as STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Wealth Management06O1 Global Services Private LimitedMahindra World City SEZ
Locations 3
New York, NY345 Park Avenue, 24th Fl.302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a returned check due to a stop payment.
- Significance
- The email discusses a returned check for a significant amount, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01363641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.272824
- DOJ Source
- View on DOJ